NOTICE AND AGENDA
EMSA Board of Trustees Regular Meeting
Wednesday, January 22, 2025 – 1:00 p.m.
The regularly scheduled meeting of the Emergency Medical Services Authority Board of Trustees will be held on Wednesday, January 22, 2025 at 1:00 p.m. via videoconference at the following locations:
- Conference Room at EMSA Eastern Division Headquarters -1417 North Lansing Avenue, Tulsa, OK (918) 596-3100
- Conference Room at EMSA Western Division Headquarters – 6205 South Sooner Road, Oklahoma City, OK (405) 297-7100
WITH THE FOLLOWING TRUSTEES ATTENDING:
Dr.Jeffrey Goodloe
Chief Richard Kelley
Councilor Phil Lakin
Shane Pate
Allison Petersen
Tammy Powell
Commissioner Laurel Roberts
Jan Slater
Scott Vaughn
Wiley Williams
Chief Bryan Wood
Report, discussion, consideration, amendment, and appropriate action, if any, on the following:
CONSENT AGENDA
- Approval of a Professional Services Agreement with Gallagher Benefit Services, Inc. for benefit brokerage services for $140,000.
- Accept and file December 2024 Financial Report
- Approval of Board Minutes from the EMSA Board of Trustees Regular Meeting minutes dated December 18, 2024
REGULAR AGENDA
- Chairman’s Report- Phil Lakin, Chairman of the Board
- Organizational Performance Indicators
Operational Compliance KPIs – Johna Easley, President & Chief Executive Officer
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- Financial KPIs – Lora Conger, Chief Financial Officer
- Revenue Cycle Management KPIs – Sonia Coleman, Director of Revenue Cycle Management
- Patient Satisfaction KPIs – Adam Paluka, Chief Public Affairs Officer
- Organizational Updates- Johna Easley, President & Chief Executive Officer
- New Business
- Trustees’ Reports
- Next Meeting – March 26, 2025, 1:00 p.m. via videoconference
- Adjourn
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